Company Information
CIN
Status
Date of Incorporation
22 January 1977
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,413,700
Authorised Capital
12,000,000
Directors
Rajagopal Bhaarath
Director
about 23 years ago
about 23 years ago
Ramji Saralaa
Director
almost 31 years ago
almost 31 years ago
Past Directors
Rajagopal Leelavathy
Director
over 43 years ago
over 43 years ago
Rajagopal Rangachar
Managing Director
almost 49 years ago
almost 49 years ago
Charges
04 August 2017
Hdfc Bank Limited
50 Lak
29 March 1988
State Bank Of India
50 Thousand
11 March 1998
State Bank Of India
54 Lak
11 March 1998
State Bank Of India
54 Lak
21 July 1980
State Bank Of India
3 Lak
05 February 1990
State Bank Of India
2 Lak
10 May 1993
State Bank Of India
3 Lak
21 July 1980
State Bank Of India
3 Lak
11 March 1998
State Bank Of India
26 Lak
21 July 1980
State Bank Of India
3 Lak
05 February 1990
State Bank Of India
2 Lak
04 August 2017
Hdfc Bank Limited
0
21 July 1980
State Bank Of India
0
10 May 1993
State Bank Of India
0
21 July 1980
State Bank Of India
0
05 February 1990
State Bank Of India
0
05 February 1990
State Bank Of India
0
11 March 1998
State Bank Of India
0
11 March 1998
State Bank Of India
0
11 March 1998
State Bank Of India
0
29 March 1988
State Bank Of India
0
21 July 1980
State Bank Of India
0
04 August 2017
Hdfc Bank Limited
0
21 July 1980
State Bank Of India
0
10 May 1993
State Bank Of India
0
21 July 1980
State Bank Of India
0
05 February 1990
State Bank Of India
0
05 February 1990
State Bank Of India
0
11 March 1998
State Bank Of India
0
11 March 1998
State Bank Of India
0
11 March 1998
State Bank Of India
0
29 March 1988
State Bank Of India
0
21 July 1980
State Bank Of India
0
04 August 2017
Hdfc Bank Limited
0
21 July 1980
State Bank Of India
0
10 May 1993
State Bank Of India
0
21 July 1980
State Bank Of India
0
05 February 1990
State Bank Of India
0
05 February 1990
State Bank Of India
0
11 March 1998
State Bank Of India
0
11 March 1998
State Bank Of India
0
11 March 1998
State Bank Of India
0
29 March 1988
State Bank Of India
0
21 July 1980
State Bank Of India
0
Documents
Form DIR-12-19092020_signed
Notice of resignation;-18092020
Evidence of cessation;-18092020
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-11112019-signed
Directors report as per section 134(3)-29112018
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form DIR-12-22102018_signed
Evidence of cessation;-22102018
Form CHG-1-26072018_signed
Instrument(s) of creation or modification of charge;-26072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180726
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-07122017_signed
